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SPENCER HOUSE PROPERTIES LIMITED

Company number 01195550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
03 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 28 February 2022
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 28 February 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 29 February 2020
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 28 February 2019
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 28 February 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
01 Aug 2017 PSC07 Cessation of John William Robert Earl as a person with significant control on 7 July 2017
01 Aug 2017 TM01 Termination of appointment of John William Robert Earl as a director on 7 July 2017
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 1
13 Jul 2017 SH03 Purchase of own shares.
06 Jul 2017 AA Micro company accounts made up to 28 February 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2017 MR04 Satisfaction of charge 5 in full
27 Apr 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015